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SANDOWN ENERGY CONSULTANTS LIMITED

Company number 04286212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2016 4.68 Liquidators' statement of receipts and payments to 7 December 2015
17 Dec 2014 AD01 Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 17 December 2014
16 Dec 2014 4.70 Declaration of solvency
16 Dec 2014 600 Appointment of a voluntary liquidator
16 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-08
01 Dec 2014 TM02 Termination of appointment of Davina Jane Mctiernan as a secretary on 10 November 2014
20 Nov 2014 TM01 Termination of appointment of Davina Jane Mctiernan as a director on 10 November 2014
20 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 8 December 2014
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 AD01 Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF England on 24 April 2014
18 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
15 May 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Davina Jane Mctiernan on 12 September 2011
29 Jun 2011 AD01 Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 29 June 2011
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
12 Jun 2009 288a Director appointed davina jane mctiernan